CIRCO LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 STRUCK OFF AND DISSOLVED

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11/06/1311 June 2013 FIRST GAZETTE

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/03/1122 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/03/1015 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/03/0920 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER STRACHAN / 19/03/2009

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/02/087 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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03/02/073 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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09/03/019 March 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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27/02/0127 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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09/02/019 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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05/02/005 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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26/02/9926 February 1999 SECRETARY RESIGNED

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26/02/9926 February 1999 NEW SECRETARY APPOINTED

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26/02/9926 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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26/02/9926 February 1999 REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
THE MANOR STABLES MAIN STREET
ADSTOCK
BUCKINGHAM
MK18 2HT

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26/02/9926 February 1999 DIRECTOR'S PARTICULARS CHANGED

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26/02/9926 February 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM:
218 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 9AE

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01/04/981 April 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 EXEMPTION FROM APPOINTING AUDITORS 21/05/97

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30/05/9730 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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12/03/9712 March 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 EXEMPTION FROM APPOINTING AUDITORS 31/08/96

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10/02/9710 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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10/04/9610 April 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 ACCOUNTING REF. DATE EXT FROM 29/02 TO 30/04

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04/02/964 February 1996 NEW SECRETARY APPOINTED

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04/02/964 February 1996 NEW DIRECTOR APPOINTED

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04/02/964 February 1996

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04/02/964 February 1996

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23/02/9523 February 1995

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23/02/9523 February 1995 REGISTERED OFFICE CHANGED ON 23/02/95 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA

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23/02/9523 February 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/951 February 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/02/951 February 1995 Incorporation

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